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Rules of the (International) Road, Brexit, PPP as a New Tool for Argentina, and Keeping Non-U.S. Companies Safe from Suit (Expect Focus International - August 2016)
  • Carlton Fields
  • European Union, United Kingdom, USA
  • August 31 2016

For decades, U.S. courts have been preferred venues for plaintiffs’ lawyers seeking to sue non-U.S. companies. This is due to the perception that


Five Key Takeaways from Key Energy’s SEC FCPA Settlement
  • Volkov Law Group
  • USA
  • August 24 2016

The SEC, last week, announced its $5 million settlement with Key Energy. As always, FCPA settlements contain important examples of enforcement


Does Fraudulent Conduct by Someone Else Extend the Statute of Limitations Permitting the IRS to Pursue the Taxpayer?
  • Greenberg Traurig LLP
  • USA
  • August 23 2016

A fraudulent tax return is bad news for a taxpayer. Normally, the IRS has a limited period of time (3 years) to audit a taxpayer’s return. The


FinCEN Expands Crackdown on Real Estate Buyers
  • Volkov Law Group
  • USA
  • August 23 2016

Building on early successes, the Financial Crimes Enforcement Network (“FinCEN”) announced new rules targeting buyers of high-end real estate


SEC Busts Apollo for Disclosure and Supervisory Failures
  • Stinson Leonard Street LLP
  • USA
  • August 23 2016

The SEC charged four private equity fund advisers affiliated with Apollo Global Management for misleading fund investors about fees and a loan


Importers Beware: CBP Implements Interim Regulations For ADCVD Duty Evasion Proceedings Effective Immediately
  • Arent Fox LLP
  • USA
  • August 23 2016

A new duty evasion investigation process, implemented through Interim Regulations issued by Customs and Border Protection on August 22, has the


SEC enforcement quarterly - 2nd quarter 2016
  • Sidley Austin LLP
  • Canada, USA
  • August 23 2016

As we have reported previously, in a prior edition of the SEC Enforcement Quarterly, the enactment of the Dodd-Frank Wall Street Reform and Consumer


When It Absolutely, Positively Has to Be Indicted Overnight: How to Prevent Future Debacles Like the FedEx Prosecution
  • Pepper Hamilton LLP
  • USA
  • August 23 2016

Against the backdrop of years of unprecedented monetary penalties imposed through DOJ civil settlements and deferred prosecution agreements with


Financial Services Update, vol. 11, no. 31
  • Winston & Strawn LLP
  • USA
  • August 22 2016

While political gridlock in Washington has caused the well-known stalemate over filling the presently vacant U.S. Supreme Court seat, it has also


Florida Court: Bitcoin Is Not “Money”
  • Pryor Cashman LLP
  • USA
  • August 22 2016

Finding that Bitcoin is not "the equivalent of money," a Florida court recently dismissed charges against Michell Abner Espinoza in connection with